CUBICO (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08073879 |
| Category | Private Limited Company |
| Incorporated | 17 May 2012 |
| Age | 11 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CUBICO (UK) LIMITED is an active private limited company with number 08073879. It was incorporated 11 years, 11 months, 11 days ago, on 17 May 2012. The company address is Peel Avenue Peel Avenue, Wakefield, WF2 7UA, West Yorkshire, England.
Company Fillings
Accounts with accounts type full
Date: 29 Feb 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 16 Jun 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Address
Type: AD01
New address: Peel Avenue Calder Business Park Wakefield West Yorkshire WF2 7UA
Change date: 2022-12-13
Old address: 27 Oakwell Way Birstall Batley West Yorkshire WF17 9LU England
Documents
Accounts with accounts type full
Date: 26 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Mortgage satisfy charge full
Date: 04 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080738790004
Documents
Mortgage satisfy charge full
Date: 04 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080738790005
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Change account reference date company current extended
Date: 14 Feb 2022
Action Date: 28 Feb 2023
Category: Accounts
Type: AA01
New date: 2023-02-28
Made up date: 2022-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2022
Action Date: 30 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-30
Charge number: 080738790006
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2022
Action Date: 30 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080738790007
Charge creation date: 2021-12-30
Documents
Cessation of a person with significant control
Date: 16 Dec 2021
Action Date: 02 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Craig Alan Waddington
Cessation date: 2016-09-02
Documents
Notification of a person with significant control
Date: 16 Dec 2021
Action Date: 01 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cubico Group Limited
Notification date: 2016-09-01
Documents
Accounts with accounts type full
Date: 26 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Marsh
Appointment date: 2020-11-26
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Paul Browett
Appointment date: 2020-11-26
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-26
Officer name: Mr Scott Jason Tattersley
Documents
Second filing of confirmation statement with made up date
Date: 25 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-05-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2020
Action Date: 30 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-30
Charge number: 080738790005
Documents
Accounts with accounts type full
Date: 01 Jun 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Mortgage satisfy charge full
Date: 10 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080738790003
Documents
Accounts with accounts type full
Date: 10 Apr 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2019
Action Date: 21 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-21
Charge number: 080738790004
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-12
New address: 27 Oakwell Way Birstall Batley West Yorkshire WF17 9LU
Old address: Unit 2 Royds Lane Lower Wortley Leeds West Yorkshire LS12 6DU
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Accounts with accounts type full
Date: 27 Apr 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2018
Action Date: 18 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080738790003
Charge creation date: 2017-12-18
Documents
Mortgage satisfy charge full
Date: 22 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080738790002
Documents
Confirmation statement
Date: 19 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Original description: 17/05/17 Statement of Capital gbp 100
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Resolution
Date: 14 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Sep 2016
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Ann Hird
Termination date: 2016-09-01
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Walls
Termination date: 2016-09-01
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Ms Laura Kate Green
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Patrick Bywater
Termination date: 2016-09-01
Documents
Mortgage satisfy charge full
Date: 02 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080738790002
Charge creation date: 2016-09-01
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Accounts with accounts type total exemption small
Date: 09 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change account reference date company previous extended
Date: 12 Jan 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2014-11-30
Documents
Change person director company with change date
Date: 14 Oct 2014
Action Date: 04 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew James Walls
Change date: 2014-10-04
Documents
Change person director company with change date
Date: 14 Oct 2014
Action Date: 04 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-04
Officer name: Ms Melanie Ann Hird
Documents
Change person director company with change date
Date: 14 Oct 2014
Action Date: 04 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-04
Officer name: Mr John Patrick Bywater
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
Change person director company with change date
Date: 10 Apr 2014
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Patrick Bywater
Change date: 2013-01-01
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change person director company with change date
Date: 02 Oct 2013
Action Date: 18 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-18
Officer name: Miss Melanie Ann Hird
Documents
Change person director company with change date
Date: 05 Sep 2013
Action Date: 05 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-05
Officer name: Mr Andrew James Walls
Documents
Change person director company with change date
Date: 05 Sep 2013
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-20
Officer name: Miss Melanie Ann Hird
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 17 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-17
Documents
Change registered office address company with date old address
Date: 05 Feb 2013
Action Date: 05 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-05
Old address: Commercial House Commercial Street Sheffield South Yorkshire S1 2AT
Documents
Resolution
Date: 15 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice restriction on company articles
Date: 15 Nov 2012
Category: Change-of-constitution
Type: CC01
Documents
Capital allotment shares
Date: 15 Nov 2012
Action Date: 30 Oct 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-10-30
Documents
Appoint person director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Patrick Bywater
Documents
Appoint person director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Melanie Ann Hird
Documents
Appoint person director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Walls
Documents
Legacy
Date: 08 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 29 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 29 Oct 2012
Action Date: 24 Oct 2012
Category: Capital
Type: SH02
Date: 2012-10-24
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Dyson
Documents
Appoint person director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Waddington
Documents
Certificate change of name company
Date: 25 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hlwkh 521 LIMITED\certificate issued on 25/10/12
Documents
Change of name notice
Date: 25 Oct 2012
Category: Change-of-name
Type: CONNOT
Documents
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